同方友友(01868.HK)委任梁武全擔任非執行董事
格隆匯6月25日丨同方友友(01868.HK)發佈公吿,董事會已建議委任梁武全擔任非執行董事,以填補因謝先生退任而出現的空缺。梁先生的建議委任已於股東周年大會上獲股東以普通決議案的方式批准,並自股東周年大會結束起生效。
此外,非執行董事謝漢良已根據公司的組織章程大綱及細則於股東周年大會上輪席退任。謝先生已決定不膺選連任,以投入更多時間處理其他事務,因此,已自股東周年大會結束起不再擔任非執行董事及風險管理及合規委員會的成員。
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